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• January 13, 2015 <br /> SG Meeting-Action Items <br /> Present: Linda Bassi,Alan Berryman, Caroline Bradford,Rob Buirgy,David Costlow,Jon <br /> Ewert, Mike Eytel, Nathan Fey, Peter Fleming (phone),Deb Freeman, Rachel Geiger,Ted <br /> Kowalski, Holly Loff(phone), Brandy Logan,Ed Moyer, Ken Neubecker, Ellen Olson, Maria <br /> Pastore,Jim Pearce, Eric Richer, Hannah Schechter, Suzanne Sellers, Roy Smith (phone), <br /> Kevin Urie,John Walker (phone),Mely Whiting, Craig Wolf, Kristina Wynne <br /> Endorsing Entities not represented:Blue Valley Ranch, Eagle Park Reservoir Company,Eagle <br /> River Water and Sanitation District,Summit County,The Wilderness Society, Upper Eagle <br /> Regional Water Authority,Vail Associates <br /> Consensus Dec'sions <br /> * Consent Agenda <br /> The October 2014 SG meeting summary and the 2015 planning calendar were approved. <br /> * 2015 Budget <br /> Rob will refine the 2015 revenue budget to reflect conservative estimates of revenue <br /> sources and amounts,including new information discussed during the meeting.Work <br /> groups will work with Rob and Ellen to provide prioritized project recommendations and <br /> rationale. Rob will work with stakeholders to develop a list of agencies and organizations <br /> that could serve as fiscal agents and/or project sponsors. <br /> Assignments <br /> * 2015 Budget <br /> Northern Water Conservancy District will send invoices for the 2015 Stakeholder <br /> contributions.Assuming the RODs are published in 2015, Interest Group annual dues will <br /> likely not be assessed before 2016 (see Management Team assignments). <br /> • CWCB encourages the SG to seek funding for both administration and projects from <br /> the Wild&Scenic Rivers Fund rather than Severance Tax funds. <br /> • Rob will develop a list of potential fiscal agents with their areas of interests and <br /> caveats regarding project funds; he will report on progress during the March SG <br /> meeting. <br /> • SG members will make final consensus budget decisions based on information <br /> provided by the Management Team and work groups. Some funding considerations <br /> may need to be made via email prior to the March SG meeting. <br /> * Management Team (tbd prior to the March SG meeting) <br /> • Review the Plan to confirm timing for assessment of Interest Group annual dues. <br /> Review project recommendations from the Work Groups and propose a final draft <br /> 2015 budget for SG consideration. <br /> * Monitoring Work Group <br /> • The Monitoring Work Group will continue to work with Chris,Jon and Kendall on <br /> • 2014 creel census data and refinements for 2015. <br /> 20150113 SG action items 1 <br />